Assistant Risk
6 days ago
Assistant Risk & Compliance Manager (AML) - Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports, internal policies, procedures, guidelines and processes. Perform quality assurance checking to ensure compliance, covering the transaction monitoring, name screening and periodic review for the pension scheme and/or trust. Provide risk and compliance advice in respect of existing and new regulatory requirements and to assess the potential impact. Handle enquiries from regulators and internal stakeholders on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters. Prepare and/or review management reports to facilitate senior management oversight and provide requested information for regulators timely. Working with internal and external auditors or regulators to facilitate onsite inspection or audit process. As a Team builder to work with others to effectively accomplish assignments, including ad-hoc projects/tasks. Requirements University graduate / professional qualification, preferably in business, banking, accounting, law, finance or related disciplines. Minimum 3 years experience in financial industry or financial audit or compliance or internal controls or AML or risk management or frauds control field cover the following: Good understanding of any one or more of the relevant requirements of KYC/CDD, AML/CFT, AEOI/CRS/FATCA, MPF/ORSO, unit trusts, data privacy, risk management or fraud control; Able to understand the controls/ operations of pension/MPF/ORSO and/or trust businesses; Supervisory level experience is an advantage; Good time management skill of meeting deadlines with different priorities; Strong self-discipline and communication and analytical skills; Good team player with self‑motivated, independent and good working attitude. Relevant banking experience or qualifications in regulatory compliance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge and experience on handling SFC RA 13 or HKMA TB‑1 would be a plus. Excellent command of both spoken and written English and Chinese. Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year. #J-18808-Ljbffr
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Kowloon, Hong Kong SAR China Delken Group Limited Full timeA leading financial institution in Hong Kong is seeking an Assistant Manager (Risk Management) to join their team. The role involves conducting due diligence reviews, reviewing credit policies, and assisting in risk reporting. Ideal candidates should have a bachelor’s degree in finance or a related field, alongside at least 2 years of relevant experience...
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Assistant Manager, Risk Management
6 days ago
Kowloon, Hong Kong SAR China Delken Group Limited Full timeOur client is a leading financial institution, they are currently seeking for an Assistant Manager (Risk Management) to join their team. Responsibilities Conduct the due diligence review on SFGS claims Review the credit policies of participating lenders applicable for SFGS applications Assist in risk reporting of SFGS claims Requirements Bachelor degree or...
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Kowloon, Hong Kong SAR China iFAST Financial (HK) Limited Full timeiFAST Financial (HK) Limited(iFAST Hong Kong) is a subsidiary of iFAST Corporation Ltd., which is listed on Singapore’s SGX-ST Mainboard. We are a global digital banking and wealth management Fintech platform providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies,...
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Regulatory Risk
6 days ago
Kowloon, Hong Kong SAR China The Bank of East Asia, Limited Full timeA financial institution in Hong Kong seeks an Assistant Risk & Compliance Manager to ensure regulatory compliance across pension business operations. The successful candidate will oversee compliance reviews, coordinate with departments, and assist in audits. Essential qualifications include a relevant degree, a minimum of 3 years in the finance sector, and...
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Assistant Manager
4 days ago
Kowloon, Hong Kong SAR China CASH Financial Services Group Limited Full timeAssistant Manager / Manager , Risk Management & Credit Control As our Assistant Manager / Manager , Risk Management & Credit Control, you will monitor, analyze, and manage credit risks in our equities and derivatives trading business. Monitor daily trading activities to ensure all activities are complied with the Company’s credit risk management policies &...
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Assistant Data Analytics Manager
4 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development...
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Assistant Manager, Credit Risk
4 days ago
Kowloon, Hong Kong SAR China Adecco Personnel Limited Full timeA leading Financial Institution in Hong Kong is seeking an Assistant Manager (Credit Risk Management) for a 2-year contract. In this role, you will conduct due diligence on SME Financing Guarantee Scheme claims, review credit policies, and assist in risk reporting. The ideal candidate holds a Bachelor’s degree in risk management or finance, has at least 2...
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Assistant Manager
4 days ago
Kowloon, Hong Kong SAR China Adecco Personnel Limited Full timeAssistant Manager (Credit Risk Management) (2-year contract) Our client is a leading Financial Institution company and they are looking for an Assistant Manager (Credit Risk Management) to join their winning team. Responsibilities Conduct the due diligence review on SME Financing Guarantee Scheme claims. Review the credit policies of participating lenders...
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Kowloon, Hong Kong SAR China PAO Bank Limited Full timeManager, Risk Governance and Operational Risk Responsibilities Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored Develop, review and maintain operational and other non-financial risks related policies and frameworks. Execute the bank-wide implementation of a...
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Kowloon, Hong Kong SAR China PAObank Full timeManager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...
